Money laundering case

September 25, 2022
September 25, 2022

Trial in money laundering case against Papia, her husband begins

A Dhaka court today (September 25, 2022) began trial of Tk 3.23 crore money laundering case against five people, including expelled Jubo Mohila League leader Shamima Nur Papia and her husband Mofizur Rahman Sumon, a former Chhatra League leader.

September 22, 2022
September 22, 2022

Trial of money laundering case against PK Halder begins

A Dhaka court today began the trial of a case filed against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.

September 11, 2022
September 11, 2022

Was CID under pressure to exculpate key suspects?

CID must answer for flawed investigation in money laundering case

September 10, 2022
September 10, 2022

Tk 2,000cr laundering case: Key suspects cleared of wrongdoing

As members of a powerful syndicate, they allegedly manipulated tenders left and right and took cuts from numerous contracts across government offices in Faridpur.

September 8, 2022
September 8, 2022

Charges framed against PK Halder over laundering Tk 80 crore to Canada

A Dhaka court today framed charges against former managing director of NRB Global Bank Proshanta Kumar Halder, known as PK Halder, and 13 others in a case filed over laundering Tk 80 crore to Canada and amassing about Tk 426 crore illegally.

July 5, 2022
July 5, 2022

PK Halder named at least 3 influential businessmen of Bangladesh

A special court in Kolkata today extended by 14 more days the jail custody of Bangladeshi national Prashanta K Halder, former managing director of NRB Global Bank and accused of siphoning Tk 3,000 crore and indulging in money laundering in India. , Prashanta K Halder, NRB Global Bank, Bangladesh, money laundering case, jail custody, Prevention of Money Laundering Act (PMLA) court, West Bengal, Enforcement Directorate,Kolkata court,

June 20, 2022
June 20, 2022

Tk 304cr money laundering: Court refuses to hear bail petitions of 4 NSU trustees

A Dhaka court today refused to hold hearing on the bail petitions submitted for four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

May 23, 2022
May 23, 2022

Tk 304cr laundered: ACC can interrogate 4 NSU trustees at jail gate

A Dhaka court today allowed the Anti-Corruption Commission (ACC) to interrogate four members of North South University’s (NSU) board of trustees at the jail gate for a day, in a Tk 304 crore money laundering case.

May 22, 2022
May 22, 2022

HC orders arrest of 4 NSU trustees in Tk 304cr laundering case

The High Court today (May 22, 2022) rejected anticipatory bail petitions filed by four members of North South University's (NSU) trustee board in a Tk 304 crore money laundering case.

May 19, 2022
May 19, 2022

Will money laundering continue to haunt us?

PK Halder, the former MD of a bank and a notorious embezzler, siphoned off and laundered about Tk 10,000-11,000 crore out of Bangladesh. That’s equivalent to the combined yearly budget of 51 public universities of the country, which is Tk 10,515.71 crore.